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Criminal Investigation | April 13, 2021

Fayetteville Woman Arrested for Multi-Million Dollar Fraud Schemes

DCIS

RALEIGH, N.C. -A Fayetteville woman was arrested and was detained pending her trial in federal court today on charges of wire fraud and laundering the proceeds of government contract fraud scams that targeted the United States Department of Defense (DoD) and businesses in the Eastern District of North Carolina.